BARCLAYS AFRICA LIMITED
LONDON ATOMDALE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 08116606
Status Active
Incorporation Date 22 June 2012
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP .01 ; Full accounts made up to 31 December 2015. The most likely internet sites of BARCLAYS AFRICA LIMITED are www.barclaysafrica.co.uk, and www.barclays-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Barclays Africa Limited is a Private Limited Company. The company registration number is 08116606. Barclays Africa Limited has been working since 22 June 2012. The present status of the company is Active. The registered address of Barclays Africa Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. HODNETT, David Wayne Preston is a Director of the company. LEWIS, William Aylmer is a Director of the company. MKHIZE, Portia Nomcebo Nøobile is a Director of the company. RUSSON, Charles John is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BUNGANE, Kennedy Gcinumuzi has been resigned. Director DICKINSON, Lawrence Charles has been resigned. Director HARDING, Mark Dominic has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LUCAS, Christopher George has been resigned. Director PUDGE, David John has been resigned. Director SKILLEN, David Andrew has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 20 September 2012
Director
HODNETT, David Wayne Preston
Appointed Date: 15 July 2014
56 years old
Director
LEWIS, William Aylmer
Appointed Date: 31 July 2013
66 years old
Director
MKHIZE, Portia Nomcebo Nøobile
Appointed Date: 31 July 2013
47 years old
Director
RUSSON, Charles John
Appointed Date: 29 April 2014
59 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 20 September 2012
Appointed Date: 22 June 2012
Director
BUNGANE, Kennedy Gcinumuzi
Resigned: 18 June 2014
Appointed Date: 31 July 2013
51 years old
Director
DICKINSON, Lawrence Charles
Resigned: 31 July 2013
Appointed Date: 20 September 2012
67 years old
Director
HARDING, Mark Dominic
Resigned: 31 July 2013
Appointed Date: 20 September 2012
68 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 20 September 2012
Appointed Date: 22 June 2012
55 years old
Director
LUCAS, Christopher George
Resigned: 31 July 2013
Appointed Date: 20 September 2012
65 years old
Director
PUDGE, David John
Resigned: 20 September 2012
Appointed Date: 22 June 2012
60 years old
Director
SKILLEN, David Andrew
Resigned: 31 December 2013
Appointed Date: 20 September 2012
72 years old

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BARCLAYS AFRICA LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP .01
16 Jun 2016
Full accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP .01
27 Apr 2015
Full accounts made up to 31 December 2014
...
... and 38 more events
21 Sep 2012
Appointment of Barcosec Limited as a secretary on 20 September 2012
21 Sep 2012
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 21 September 2012
20 Sep 2012
Company name changed atomdale LIMITED\certificate issued on 20/09/12
  • RES15 ‐ Change company name resolution on 2012-09-20
20 Sep 2012
Change of name notice
22 Jun 2012
Incorporation

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